All posts tagged "hot checks"
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963BankersStill Doin’ Business as a Fraud in Texas: Anthony Quinn Welch DBA Superior Consulting Group Et Al
Convicted Felon Anthony Welch has been stealin' and thievin' for many years in Texas and we're watchin' these foreclosure cases closely.
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949BankersDoin’ Business as a Fraud in Texas (DBF): Anthony Quinn Welch DBA Superior Consulting Group Et Al
Convicted Felon Anthony Welch has been stealin' and thievin' for many years in Texas with hardly a scratch to his name or...
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3.9KFederal LawFlorida Attorney Who Owned a Strip Club Disbarred for Stealing Client Funds. No Mention of Jail or an Indictment. Who’s on the VIP Client List?
Disbarred Florida Lawyer Brett Hartley misappropriated funds from multiple clients and then made intentional misrepresentations to presiding judges in order to conceal...
